Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars, in "The Echo of India" in English and "Arthik Lipi" in Bengali on 12th July, 2024, intimating that 150th Annual General Meeting of the Company will be held on Tuesday, 13th August, 2024 at 11:00 A.M. through VC/ OAVM.